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Fjord Defence Group ASA

AGM Information Nov 28, 2018

3569_rns_2018-11-28_892ba530-f0bb-44a3-a126-91cbe9e6bf33.html

AGM Information

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Songa Bulk ASA: Notice of extraordinary general meeting

Songa Bulk ASA: Notice of extraordinary general meeting

Songa Bulk ASA hereby calls an extraordinary general meeting to approve a cash dividend of NOK 2.25 per share to be held on 19 December 2018 at 10:00 (CET) at the company's registered offices at Haakon VII's gate 1, 0161 Oslo.

The notice of the extraordinary general meeting is attached to this announcement.

For further information, please contact:

Thomas Rønningen ([email protected])

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

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